Bulgaria: Consumer Protection Commission Reports Surge in Complaints After Euro Adoption
Just two weeks after Bulgaria officially adopted the euro, the Consumer Protection Commission (CPCo) is handling an unprecedented volume of consumer reports.
During a specialised police operation conducted on Thursday, officers from the counter-terrorism unit of the Bulgarian Interior Ministry' General Directorate Combating Organised Crime (GDBOP), busted an organised crime group which had for a long time operated in the Filipovtsi neighbourhood of Sofia.
The operation was carried out after continuous and detailed investigation and under the supervision of the specialised prosecutor's office, the interior ministry informs.
A total of seven people aged between 33 and 69 years were detained, including the ringleader of the group, with the search for another accomplice continuing.
The organised crime group was involved in blackmailing, racketeering, usury, smuggling, property fraud and forced collection of debts.
The police searched around ten addresses, in which were found documents used by the group in their criminal activities as well as BGN 15 000 and EUR 15 000 in cash, grenade, illegally owned gun.
Lately, the crime group has reoriented itself to trafficking of foreigners by supplying drivers and vehicles for the transportation of migrants.
In a house owned by the ringleader, the police found thirty migrants illegally residing in the country. The migrants identified themselves as coming from Syria and Afghanistan. They have been handed to the migration directorate of the Sofia directorate of the interior ministry.
A counterfeit 500 Euro (BGN 980) banknote was discovered in Pernik after being used to claim winnings at a local casino.
A case involving counterfeit euro banknotes has been uncovered at a gas station in the town of Valchedrum, Montana region, where a young employee managed to replace genuine currency with fake bills during his shifts. The forged banknotes entered the stati
Bulgaria has registered its first case of counterfeit euro banknotes, highlighting the challenges posed by the new currency, which remains unfamiliar to many. Some of the fake notes are of relatively high quality, making them difficult to identify, warns
Forensic experts in the Bulgarian city of Shumen have identified and arrested a 35-year-old man who attempted to pay for a soft drink with a counterfeit 50-euro banknote
Bulgarian authorities have arrested a member of the notorious Pink Panthers criminal network in connection with a high-profile jewelry heist in Halkidiki, Greece
Bulgarians convicted over the largest welfare fraud uncovered in the United Kingdom will be required to repay only a small fraction of the funds siphoned off, despite evidence that tens of millions were moved abroad.
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